Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leisSynthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA)Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA)
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More than 9 million leis seized by the Criminal Assets Recovery Agency (CARA) in the cases of the bank fraud02.03.2020 371 Views
The NAC synthesis:
Criminal Assets Recovery Agency sequestered assets worth around 9,7 million lei in the cases of the bank fraud. Among the seized assets there is farmland, residential and non-residential premises, as well as means of transport.
18 anticorruption trainings were carried out by the Anticorruption Education Department of the NAC, in Nisporeni the NAC officers will organize a new edition of the campaign "Anticorruption day". This week, the campaign "I don't give and I don't take bribes!", carried out together with the rapper Kapushon. The first distinations will be the districts Leova and Hancesti. In Hancesti, the 4th edition of the Pro-integrity Quiz will take place.
Analytical Department carried out 18 operational analyses on criminal cases, other 33 are under development.
Legislation Department conducted anticorruption expertise on the 18 draft laws.
1257 materials were registered in the Chancellery of the Center, 37 of them are petitions.
49 calls were received at the national anticorruption line,1 of them being within the competence of the NAC.
143 integrity records were issued.
2 persons, who are investigated under the NAC cases are under house arrest.